COMPLIANCE002 - Understanding Identity levels and limits for personal accounts

XTRM Identity Levels (IDL) and Limits Overview for Personal Accounts

XTRM accounts have 4 distinct account identity levels:

Identity level is set by the completeness of your Identity. Increased Identity Level (IDL) will increase your Transfer limits. Note, it does not affect your ability to receive payments in your wallets.

XTRM personal accounts have 4 distinct account identity levels:

Identity Level	Description	Profile Completeness	Requirements
Draft	Account creation initiated	Red	Email address
Basic	Increased Transfer Limits	Blue	Draft + First and last name and mobile number
Standard	Increased Transfer Limits	Orange	Basic + DOB, SSN, complete home address
Advanced	Highest Transfer Limits	Green	Standard + Complete the "Identity" fields

These icons are displayed in the Identity sections. Every identity field with the green checkmark (completed) or X red cross symbol (missing data) contributes to the Identity profiles completeness.
 

How to increase your account identity level. (IDL)

Go to the "Identity" section of your account and complete every field in the "Personal" and "Contact" sections with a red cross next to them.

Note: These are global banking requirements that all financial institutions have to adhere to. We must collect an individual's information for anti-fraud purposes and companies, both authorized person and company information. We fully understand, respect, and adhere to all global privacy regulations, and we do not share information as per our strict privacy policy.